1
62 Horsa Road, Erith, Kent, United KingdomDissolved corporate (1 parent)
Officer
2012-08-15 ~ dissolvedIIF 12 - director → ME
2
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-04-14 ~ nowIIF 5 - director → ME
3
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-11-01 ~ 2023-10-31
Officer
2019-04-04 ~ nowIIF 7 - director → ME
4
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-10-31
Officer
2019-07-10 ~ nowIIF 6 - director → ME
5
DEVELOP UK (SPACE) LIMITED - 2019-07-10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
3,261,216 GBP2023-10-31
Officer
2019-07-10 ~ nowIIF 13 - director → ME
6
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-02-25 ~ nowIIF 4 - director → ME
7
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
HAVENWARD LIMITED - 2001-08-13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
8,881,753 GBP2023-10-31
Officer
2015-11-01 ~ nowIIF 9 - director → ME
8
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
3,443,039 GBP2023-10-31
Officer
2019-02-22 ~ nowIIF 1 - director → ME
9
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 8 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Unit 24 Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (2 parents)
Equity (Company account)
304,644 GBP2023-06-30
Officer
2019-07-02 ~ nowIIF 11 - director → ME
Person with significant control
2019-07-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
291,029 GBP2023-10-31
Officer
2021-01-21 ~ nowIIF 2 - director → ME
12
DE GROUP CONTRACTING LIMITED - 2019-07-10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-02-25 ~ nowIIF 3 - director → ME
13
Unit 24 Schooner Park Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-23 ~ nowIIF 20 - director → ME
Person with significant control
2021-02-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Unit 24 Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 23 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Unit 24 Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-02 ~ nowIIF 21 - director → ME
Person with significant control
2020-06-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Unit 24 Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-11 ~ nowIIF 24 - director → ME
Person with significant control
2020-05-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
NORTHOAK TRADING LTD - 2021-06-01
Unit 24 Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-15 ~ nowIIF 19 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
NORTHOAK TRAINING LTD - 2021-05-26
Unit 24 Schooner Court, Crossways Business Park, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-13 ~ nowIIF 22 - director → ME
Person with significant control
2020-06-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
DE GROUP (UK) LIMITED - 2014-11-04
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Equity (Company account)
1,649,430 GBP2023-10-31
Officer
2018-11-01 ~ nowIIF 15 - director → ME